A bank has been fined Dh3 million by the UAE Central Bank for failing to comply with anti-money laundering laws. The bank ...

The UAE Central Bank imposed a fine of Dh4.1 million ($1.1 million) on three exchange houses for failing to comply with the ...

Prior to assuming this current role, Maria was the Chief Operating Officer in Citi Russia and has served up till recently as Citi Country Officer for Russia. Commenting on her new role, Maria said: "I ...

The UAE central bank said on Monday it fined a foreign bank operating in the country $1.4m (Dhs5m) for failing to sufficiently address money laundering and financing of terrorism and other related ...